TAKSH DIAMOND EXPORTS LLP (LLPIN: AAF-5199) is a Limited Liability Partnership firm incorporated on 19 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of TAKSH DIAMOND EXPORTS LLP are JAGRUTI ARUNBHAI TRIVEDI, and ALOK DILIPBHAI CHITRE.
TAKSH DIAMOND EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TAKSH DIAMOND EXPORTS LLP's LLP Identification Number is (LLPIN)AAF-5199. Its Email address is [email protected] and its registered address is PLOT NO. 108, UMRAO NAGAR, SHIV SHAKTI STREET, BHATAR ROAD, SURAT SURAT, Gujarat, India - 395007
Current status of TAKSH DIAMOND EXPORTS LLP is - Active.
| LLP Identification Number | AAF-5199 |
| Name | TAKSH DIAMOND EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-19 |
| Age of Company | 9 years, 1 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAKSH DIAMOND EXPORTS LLP |
| AAF-5199 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TAKSH DIAMOND EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07370230 | JAGRUTI ARUNBHAI TRIVEDI | Designated Partner | 2016-01-19 |
| 07370239 | ALOK DILIPBHAI CHITRE | Designated Partner | 2016-01-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-9466 | SPARKING STARS CONSULTING AND MANAGEMENT LLP | paiki house no. 116, galli no 11, ajad nagar road, rasulabad jhopadpati, bhatar, surat surat, Gujarat, India - 395007 |
| U17299GJ2018PTC103110 | SHANAYAA SYNTHETICS PRIVATE LIMITED | SY No.58,Plot-118,119,120,TPS-27,W Tower 1 Flr,Flat143,Ashirwad Palace,B/h Jivkor , NAGAR,BHATAR,SURAT, Gujarat, India - 395007 |
| U17299GJ2018PTC104805 | SAANJA FASHION PRIVATE LIMITED | PLOT NO 92,SY NO 63/64,CHANKYAPURI H SOC NEAR CHANKYAPURI S/S, BHATAR ROAD , SURAT, Gujarat, India - 395007 |
| AAU-4444 | VANYA TEXTILES LLP | SY NO 57 1,2 68 and 62, PLOT NO 105 to 108, S K IND. ESTATE 2, SOSYO CIRCLE, BAMROLI ROAD SURAT, Gujarat, India - 395007 |
| U24231GJ2002PTC041542 | AERODEEP REMEDIES PRIVATE LIMITED | PLOT NO. 20, BEHIND POLICE LINES BHATAR ROAD , SURAT, Gujarat, India - 395007 |
| U17110GJ2005PTC045302 | SHREE MAHADEV CREATION PRIVATE LIMITED | FLAT NO.3/B, SWASTIK HOMES, NEAR JANTA NAGAR, OPP. KAPADIA HEALTH CLUB, BHATAR ROAD, , SURAT, Gujarat, India - 395007 |
| U17110GJ2005PTC045881 | SHRI SAI KRUPA CREATIONS PRIVATE LIMITED | PLOT NO.A-7 TO A-10, UMIYA NAGAR SOCIETY, B/H. CHOKSI DYEING, UDHNA MAGDALLA ROAD , SURAT, Gujarat, India - 395007 |
| AAT-4090 | SCRAPTIGER GLOBAL LLP | Flat No.537, 5th Floor, Ashirwad Palace, Tower T, B/h. Jivkor Nagar, Nr. Sun Tower, Bhatar Road Surat, Gujarat, India - 395007 |
| AAJ-6577 | SUSHILA FASHION LLP | SYNo.35/36,Plot No.93,Gr Floor,Balaji Ind. Co Soc. Vibhag-2, Bhatar, Majura, U.M. Road, Surat, Gujarat, India - 395007 |
| U17120GJ2009PTC058072 | BRAJDEEP TEXTILES PRIVATE LIMITED | PLOT NO. 105-108, S. K. INDUSTRIAL SOCIETY - 2, OPP BHATIA COMPLEX, NR SOSYO CIRCLE, BAM ROLI ROAD , SURAT, Gujarat, India - 395007 |
| AAU-1623 | V K N ENTERPRISE LLP | SY NO. 2320 PAIKY, P NO. 108/C, F. NO. 103, BLDG NO B, KAKDIA PARK, GHOD DOD ROAD,PARLE POINT SURAT, Gujarat, India - 395007 |
| U24110GJ2019PTC110864 | LEEZA EXIM PRIVATE LIMITED | SY NO.2320 PAIKY. P NO. 108/B, F.NO. 603,BLDG NO C KAKDIAPARK, GHOD DOD ROAD, PARLE POINT, , SURAT, Gujarat, India - 395007 |
| AAJ-7275 | JASONA FASHION LLP | PLOT NO.2, FINAL PLOT NO.1289-A, BASEMENT YOGESHWAR APPARTMENT, GHOD DOD ROAD SURAT, Gujarat, India - 395007 |
| U18202GJ2016PTC092374 | T-ZERR LIFESTYLES PRIVATE LIMITED | Plot No. 33, Road No. D3, Sachin Industrial Park, GS Highway No. 168, Sachin , SURAT, Gujarat, India - 395007 |
| U17100GJ1995PTC028149 | LUCKEY RING FINANCE PRIVATE LIMITED | SY No.35/36,PLOT NO.100, BALAJI IND CO OP SOC NO.2 UDHNA MAGDALA ROAD , SURAT, Gujarat, India - 395007 |
| U17119GJ1992PTC018710 | SAPNA SILK MILLS PRIVATE LIMITED | SY No.35/36,PLOT NO.100, BALAJI IND CO OP SOC NO.2 UDHNA MAGDALA ROAD , SURAT, Gujarat, India - 395007 |
| U17309GJ1993PTC020687 | ASHWANI FASHION PVT LTD | SY No.35/36,PLOT NO.100, BALAJI IND CO OP SOC NO.2 UDHNA MAGDALA ROAD , SURAT, Gujarat, India - 395007 |
| AAY-4217 | AMI PROCON LLP | 3RD FLOOR SHOP NO 331 RAJHANS OLYMPIA, BHATAR ROAD, MAJURA, SURAT SURAT, Gujarat, India - 395007 |
| U45100GJ2009PLC143790 | KALAMANDIR JEWELLERS LIMITED | PLOT NO. 124, GR TO 3RD FLOOR, KALAMANDIR BLDG GHOD DOD ROAD, ATHWALINES, SURAT, CHORIYASI , Surat, Gujarat, India - 395007 |
| AAZ-7495 | SAMYAK CARDIOLOGY LLP | Sh. No. 22, 2nd Floor, Safal Square, U. M. Road, Village: Surat, M CORP OG, Surat 395007 Surat, Gujarat, India - 395007 |
| AAQ-7933 | MANISH POLYTECH LLP | PLOT NO 539 ROAD NO 5 GIDC SACHIN SURAT, Gujarat, India - 395007 |
| AAW-5495 | TASHYA FAB LLP | PLOT NO B 1/6 ROAD NO. 8 HOJIWALA INDUSTRIAL ESTATE SURAT, Gujarat, India - 395007 |
| AAJ-4748 | NEELA GHODA LAM ART LLP | PLOT NO 08 RADHAKRISHNA INDUSTRIAL SOCIETY SURVEY NO.71, UDHNA MAGDALLA ROAD SURAT, Gujarat, India - 395007 |
| U15400GJ1983PLC006629 | VRUNDAVAN AGRO INDUSTRIES LIMITED | Shop no L-31 Silver Point Bhatar Road, Bhatar Char Rasta , surat, Gujarat, India - 395007 |
| AAK-9861 | HITECH SMART BIZ LLP | G.F.SHOP NO.227, TURNNING POINT, BHATAR ROAD JUNCTION, GHOD DOD ROAD, SURAT, Gujarat, India - 395007 |
| AAN-2877 | KHATVANGA TRADECORP LLP | 3RD FLOOR UNIT NO 302, BHATAR TRADE CENTRE-B, ALTHAN BHATAR ROAD SURAT, Gujarat, India - 395007 |
| AAZ-5224 | SMART STEP DECORATIVE LLP | PLOT NO B/2, NEW NO 11/B, GIRDHAR IND ESTATE 2 UDHNA MAGDALLA ROAD SURAT, Gujarat, India - 395007 |
| AAZ-5279 | SHIV SHAKTI HARDWARE SOLUTIONS LLP | PLOT NO B/2, NEW NO 11/B, GIRDHAR IND ESTATE 2 UDHNA MAGDALLA ROAD SURAT, Gujarat, India - 395007 |
| AAS-2740 | ASKN LIVING LLP | PLOT NO. B/2, NEW NO. 11/B GIRDHAR IND. ESTATE 2, UDHNA MAGDALLA ROAD SURAT, Gujarat, India - 395007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100206858 | 2018-09-29 | - | - | 4,700,000.00 | UNION BANK OF INDIA LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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